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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________________
Form 8-K
__________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
May 12, 2026
Date of Report: (Date of earliest event reported)
__________________________
ARTHUR J. GALLAGHER & CO.
(Exact name of registrant as specified in its charter)
__________________________
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| Delaware | | 1-09761 | | 36-2151613 |
(State or other jurisdiction of incorporation or organization) | | (Commission File Number) | | (I.R.S. Employer Identification Number) |
2850 Golf Road, Rolling Meadows, Illinois 60008, (630) 773-3800
(Address, including zip code and telephone number, including area code, of registrant’s principal executive offices)
Not Applicable
(Former name or former address, if changed since last report)
__________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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| Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered |
| Common Stock, $1.00 par value | | AJG | | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders
Arthur J. Gallagher & Co. (the “Company”) held its Annual Meeting of Stockholders on May 12, 2026 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders (i) elected all nine director nominees, whose names appear below, to serve until the Company’s 2027 Annual Meeting of Stockholders, (ii) approved the ratification of the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026 (“Auditor Ratification”), and (iii) approved, on a non-binding advisory basis, the Company’s named executive officers’ compensation (“Say-on-Pay”). The final voting results are set forth below:
| | | | | | | | | | | | | | | | | | | | | | | | | | |
| Election of Directors | | For | | Against | | Abstain | | Broker Non-Votes |
| Deborah Caplan | | 211,513,060 | | 7,202,894 | | 362,383 | | 17,728,311 |
| Teresa Clarke | | 218,062,809 | | 769,246 | | 246,282 | | 17,728,311 |
| John Coldman | | 217,116,946 | | 1,634,326 | | 327,065 | | 17,728,311 |
| Richard Harries | | 217,583,019 | | 1,085,307 | | 410,011 | | 17,728,311 |
| Pat Gallagher | | 210,660,653 | | 8,259,296 | | 158,388 | | 17,728,311 |
| David Johnson | | 209,086,172 | | 8,450,616 | | 1,541,549 | | 17,728,311 |
| Chris Miskel | | 196,557,440 | | 21,836,322 | | 684,575 | | 17,728,311 |
| Ralph Nicoletti | | 215,380,816 | | 3,204,733 | | 492,788 | | 17,728,311 |
| Norman Rosenthal | | 214,403,981 | | 4,201,669 | | 472,687 | | 17,728,311 |
| | | | | | | | | | | | | | | | | | | | |
| | For | | Against | | Abstain |
| Auditor Ratification | | 225,670,790 | | 9,793,375 | | 1,342,483 |
| | | | | | | | | | | | | | | | | | | | | | | | | | |
| | For | | Against | | Abstain | | Broker Non-Votes |
| Say-on-Pay | | 200,825,370 | | 18,035,501 | | 217,466 | | 17,728,311 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | | Arthur J. Gallagher & Co. |
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| Date: May 13, 2026 | By: | | /s/ Walter D. Bay |
| | | Walter D. Bay Vice President, General Counsel and Secretary |